Company NameScorpio Music Management Limited
Company StatusDissolved
Company Number07869354
CategoryPrivate Limited Company
Incorporation Date2 December 2011(12 years, 4 months ago)
Dissolution Date6 April 2021 (3 years ago)
Previous NamesMaximum Artist Management International Limited and EMG Artists Limited

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Secretary NameMr Robin Mark Palmer
StatusClosed
Appointed02 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address110 York Road
London
SW11 3RD
Director NameMr Alan Frederick Judd
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2012(1 month after company formation)
Appointment Duration9 years, 3 months (closed 06 April 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address110 York Road
London
SW11 3RD
Director NameMr Robert Shiol MacDonald Mackintosh
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2011(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address65 Petty France
London
SW1H 9EU
Director NameMs Jayne Leigh-Collins
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2011(same day as company formation)
RoleMusic Manager
Country of ResidenceUnited Kingdom
Correspondence Address65 Petty France
London
SW1H 9EU
Secretary NameMh Secretaries Limited (Corporation)
StatusResigned
Appointed01 May 2013(1 year, 5 months after company formation)
Appointment Duration11 months (resigned 31 March 2014)
Correspondence AddressStaple Court 11 Staple Inn Buildings
London
WC1V 7QH

Contact

Websiteentertainmentmediagroup.co.uk
Email address[email protected]

Location

Registered Address110 York Road
London
SW11 3RD
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Emg Music LTD
100.00%
Ordinary

Accounts

Latest Accounts30 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End29 December

Filing History

11 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
11 December 2017Register inspection address has been changed from 65 Petty France London SW1H 9EU England to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW (1 page)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
13 June 2017Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 13 June 2017 (1 page)
5 January 2017Confirmation statement made on 2 December 2016 with updates (5 pages)
4 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 January 2016Company name changed emg artists LIMITED\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-24
(3 pages)
23 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
6 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 December 2014Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to 65 Petty France London SW1H 9EU (1 page)
8 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
8 December 2014Termination of appointment of Jayne Leigh-Collins as a director on 1 December 2014 (1 page)
8 December 2014Termination of appointment of Jayne Leigh-Collins as a director on 1 December 2014 (1 page)
8 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 April 2014Termination of appointment of Mh Secretaries Limited as a secretary (1 page)
2 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(5 pages)
2 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(5 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 May 2013Register(s) moved to registered inspection location (1 page)
17 May 2013Appointment of Mh Secretaries Limited as a secretary (2 pages)
17 May 2013Register inspection address has been changed (1 page)
1 March 2013Company name changed maximum artist management international LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
  • NM01 ‐ Change of name by resolution
(3 pages)
12 February 2013Termination of appointment of Robert Mackintosh as a director (1 page)
4 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
7 August 2012Registered office address changed from 2Nd Floor 18 Exeter Street London WC2E 7DU United Kingdom on 7 August 2012 (1 page)
7 August 2012Registered office address changed from 2Nd Floor 18 Exeter Street London WC2E 7DU United Kingdom on 7 August 2012 (1 page)
5 January 2012Appointment of Mr Alan Frederick Judd as a director (2 pages)
5 January 2012Registered office address changed from the Price Building 110 York Road London SW11 3RD United Kingdom on 5 January 2012 (1 page)
5 January 2012Registered office address changed from the Price Building 110 York Road London SW11 3RD United Kingdom on 5 January 2012 (1 page)
5 January 2012Director's details changed for Mr Robert Macintosh on 2 January 2012 (2 pages)
5 January 2012Director's details changed for Mr Robert Macintosh on 2 January 2012 (2 pages)
2 December 2011Incorporation (44 pages)